HEWLETT-PACKARD MANUFACTURING LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
HEWLETT-PACKARD MANUFACTURING LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
HEWLETT-PACKARD MANUFACTURING LIMITED was incorporated 37 years ago on 19/02/1987 and has the registered number: SC103237. The accounts status is FULL.
HEWLETT-PACKARD MANUFACTURING LIMITED was incorporated 37 years ago on 19/02/1987 and has the registered number: SC103237. The accounts status is FULL.
HEWLETT-PACKARD MANUFACTURING LIMITED - GLASGOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2017 |
Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2019 | 01/05/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILIPPA ORAM | Dec 1966 | British | Director | 2017-10-31 | CURRENT |
MR MARK NORMAN LAMBTON | Jan 1963 | British | Director | 2004-05-14 UNTIL 2008-11-10 | RESIGNED |
JENNIFER ANN MORRIS | Secretary | 2004-08-13 UNTIL 2005-10-14 | RESIGNED | ||
MR JAMES ORMROD | May 1967 | British | Secretary | 2005-10-14 UNTIL 2009-12-01 | RESIGNED |
MR THOMAS CLARK PERKINS | Secretary | 2009-12-01 UNTIL 2011-08-31 | RESIGNED | ||
MR ROBERTO PUTLAND | Secretary | 2011-08-31 UNTIL 2014-05-07 | RESIGNED | ||
MS TARA DAWN TROWER | Secretary | 2014-05-07 UNTIL 2019-01-14 | RESIGNED | ||
MR GARETH LUKE SEFTON JOHN | Oct 1967 | British | Secretary | 2002-11-04 UNTIL 2004-08-13 | RESIGNED |
EDWARD PENSEL | Dec 1952 | American | Director | 2001-04-19 UNTIL 2002-07-16 | RESIGNED |
IAN SPENCE MCNAIR | Oct 1951 | British | Director | 2000-04-30 UNTIL 2001-05-01 | RESIGNED |
IAN SPENCE MCNAIR | Oct 1951 | British | Director | 2002-07-16 UNTIL 2006-06-30 | RESIGNED |
EDWARD MCGOWN STRAW | Mar 1939 | American | Director | 1999-03-31 UNTIL 2000-02-02 | RESIGNED |
GREGORY EDWARD PETSCH | Aug 1950 | United States Of America | Director | 1993-07-28 UNTIL 1999-03-31 | RESIGNED |
ECKHARD ALFRED KURT PFEIFFER | Aug 1941 | West German | Director | RESIGNED | |
RENE SCHUSTER | Dec 1961 | German | Director | 2001-08-09 UNTIL 2002-07-16 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | RESIGNED | |||
MR MARC EDWARD WATERS | Sep 1976 | British | Director | 2016-10-08 UNTIL 2019-07-29 | RESIGNED |
MR MARK LEWTHWAITE | Feb 1956 | British | Director | 2008-11-10 UNTIL 2011-05-01 | RESIGNED |
MR STEPHEN GILL | Sep 1954 | British | Director | 2002-07-16 UNTIL 2009-08-03 | RESIGNED |
WERNER KARL KOEPF | Jan 1942 | Austrian | Director | 1999-06-30 UNTIL 2001-07-19 | RESIGNED |
JAMES KENNEDY | Aug 1947 | British | Director | 2001-04-19 UNTIL 2002-07-16 | RESIGNED |
MR ANDREW PETER BRIGSTOCKE ISHERWOOD | Nov 1964 | British | Director | 2013-11-01 UNTIL 2016-10-08 | RESIGNED |
JOHN OLIVER PATRICK DOLAN | Jul 1947 | British | Director | RESIGNED | |
MR GEORGE DEVLIN | Jun 1953 | British | Director | 1993-09-30 UNTIL 2001-02-01 | RESIGNED |
CHRISTOPHER RICHARD DEAN | Jul 1956 | British | Director | 2002-07-16 UNTIL 2006-07-17 | RESIGNED |
MR MARTIN COOMBS | Mar 1965 | British | Director | 2015-07-17 UNTIL 2017-10-31 | RESIGNED |
MR STEVEN DAVID BURR | Dec 1960 | British | Director | 2011-05-01 UNTIL 2015-06-30 | RESIGNED |
ANDREAS BARTH | Jun 1944 | German | Director | 1992-07-15 UNTIL 1999-06-30 | RESIGNED |
MR NICHOLAS ANTHONY WILSON | Aug 1962 | British | Director | 2009-08-03 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hewlett-Packard Cain Holdings Limited | 2016-04-06 | Bracknell |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |